# PhishDestroy threat dossier — universaltrustcards.com ================================================================ Fetched: 2026-05-20 13:23:10 UTC Canonical: https://phishdestroy.io/domain/universaltrustcards.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Fortinet ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: brynne.ns.cloudflare.com, ram.ns.cloudflare.com Registered: 2026-05-05 Page title: TrustWallet Card Banner HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-03 Status: INVALID chain Fingerprint: d268562b1e499d5a71e178ea1de15672d236808608ed7b0102a00ad9e28568b6 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-06 23:12:10 UTC (by PhishDestroy tracker) First reported: 2026-05-06 20:13:38 UTC (abuse notice filed) Last verified: 2026-05-13 13:40:04 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dfee9-c44e-76b6-9879-5aff399da0f7/ URLQuery: https://urlquery.net/report/7f4ac2f3-19c5-44af-b5fe-8b8acd50024e Wayback Machine: https://web.archive.org/web/*/universaltrustcards.com crt.sh CT logs: https://crt.sh/?q=%25.universaltrustcards.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=universaltrustcards.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/universaltrustcards.com URLhaus: https://urlhaus.abuse.ch/host/universaltrustcards.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-06 23:13:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies universaltrustcards.com as an active crypto drainer domain designed to trick users into connecting cryptocurrency wallets and approve malicious transactions. The site masquerades as a legitimate financial service, leveraging urgency and false trust to deceive victims into surrendering wallet access or transferring funds. Security research confirms this domain is part of a broader campaign targeting crypto holders under the guise of card issuance or financial services. The infrastructure supports rapid domain rotation and SSL encryption via Let’s Encrypt to appear legitimate, increasing the likelihood of successful deception. Technical analysis reveals this domain was registered on May 05, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for anonymity-friendly services. The domain resolves to IP address 188.114.96.3 and has been flagged by only 1 out of 95 VirusTotal security vendors at the time of discovery, indicating low but concerning detection coverage. While the single detection suggests limited exposure, such domains often activate only after user interaction, increasing risk of late-stage compromise. The use of a recently created domain and anonymizing registrar practices further lowers trust signals, elevating the threat profile to 'elevated' due to potential for rapid abuse. If you or your users have visited universaltrustcards.com, immediately disconnect any connected cryptocurrency wallets and revoke any unauthorized approvals via your wallet interface. Do not enter credentials, seed phrases, or private keys. Report the domain to your security team and block it at the network level using the IP and domain indicators. Monitor wallet transactions for suspicious outbound transfers and consider rotating wallet addresses if exposure occurred. Always verify financial service domains through official channels and enable wallet-level transaction approvals to mitigate unauthorized transfers. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260506-8CAEC9 Favicon MD5: cff90fc1e2b021e715882789ac83aff1 TLS cert SHA-256: d268562b1e499d5a71e178ea1de15672d236808608ed7b0102a00ad9e28568b6 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/universaltrustcards.com/ JSON API: https://api.destroy.tools/v1/check?domain=universaltrustcards.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 152,024 domains (43,259 alive under monitoring, 108,485 confirmed takedowns/dead). Site: https://phishdestroy.io